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Company dossier

EUROPE TOP DEM

FRANCE · COMPANY · INCORPORATED 2020-11-24
KYBE ID: FR-891330276 · 891330276 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEUROPE TOP DEM

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Registration891330276

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-11-24

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Dissolved2024-08-30

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Registered address33 QUAI DE SEINE, 93450 L'ILE-SAINT-DENIS

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Industry49.41A

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Share capital€3,600

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2SA LOCactive 2SA TRANSPORTSdissolved ABADA DRIVERactive AMINA KHASSANIdissolved AMT FACILITIES SOLUTIONSactive ASCactive AUTO NEWdissolved AUXITdissolved BAM PROdissolved BATI'FIBREactive BESTRACOMactive BIOCLEANactive BK GARAGE 95active BR FACADEactive BTECdissolved BUSINESS INFORMATION INTELLIGENCE SCEdissolved DAYONE LABSdissolved DEEPDISHactive DMAP COMMUNICATIONSdissolved DTDdissolved

+58 more

People with significant control

1 people

Name	Role	From	Source
MOUNIR WJIJA	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2024-08-30Dissolved / struck off